Vodafone Finance Sweden was registered on 09 June 1987 and has its registered office in Newbury, it has a status of "Active". Jefferson, Karen, Barr, Robert Nicolas, Cardell, Michael Southwell, Gent, Christopher Charles, Sir, Ward, Charles Patrick, Whent, Gerald Arthur, Sir are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARR, Robert Nicolas | 01 February 2001 | 01 April 2005 | 1 |
| CARDELL, Michael Southwell | N/A | 27 April 1993 | 1 |
| GENT, Christopher Charles, Sir | 01 January 1997 | 01 February 2001 | 1 |
| WARD, Charles Patrick | 01 April 2002 | 30 March 2005 | 1 |
| WHENT, Gerald Arthur, Sir | 27 April 1993 | 01 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEFFERSON, Karen | 03 December 2001 | 21 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 September 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| PARENT_ACC - N/A | 04 January 2020 | |
| AGREEMENT2 - N/A | 04 January 2020 | |
| GUARANTEE2 - N/A | 04 January 2020 | |
| RP04CS01 - N/A | 03 June 2019 | |
| RP04CS01 - N/A | 03 June 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| PARENT_ACC - N/A | 02 November 2018 | |
| AGREEMENT2 - N/A | 02 November 2018 | |
| GUARANTEE2 - N/A | 02 November 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| PARENT_ACC - N/A | 19 December 2017 | |
| GUARANTEE2 - N/A | 19 December 2017 | |
| AGREEMENT2 - N/A | 19 December 2017 | |
| CS01 - N/A | 06 March 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| RESOLUTIONS - N/A | 03 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| PARENT_ACC - N/A | 09 January 2017 | |
| AGREEMENT2 - N/A | 09 January 2017 | |
| GUARANTEE2 - N/A | 09 January 2017 | |
| AR01 - Annual Return | 04 May 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| PARENT_ACC - N/A | 16 December 2015 | |
| GUARANTEE2 - N/A | 16 December 2015 | |
| AGREEMENT2 - N/A | 16 December 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| PARENT_ACC - N/A | 16 December 2014 | |
| AGREEMENT2 - N/A | 16 December 2014 | |
| GUARANTEE2 - N/A | 16 December 2014 | |
| AP04 - Appointment of corporate secretary | 14 August 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| TM02 - Termination of appointment of secretary | 08 April 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| PARENT_ACC - N/A | 11 December 2013 | |
| AGREEMENT2 - N/A | 11 December 2013 | |
| GUARANTEE2 - N/A | 11 December 2013 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2013 | |
| RESOLUTIONS - N/A | 21 March 2013 | |
| RESOLUTIONS - N/A | 06 March 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| RESOLUTIONS - N/A | 04 September 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| RESOLUTIONS - N/A | 09 November 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| RESOLUTIONS - N/A | 01 October 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| RESOLUTIONS - N/A | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| RESOLUTIONS - N/A | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 123 - Notice of increase in nominal capital | 22 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2005 | |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22 December 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 22 December 2005 | |
| 49(8)(b) - N/A | 22 December 2005 | |
| 49(8)(a) - N/A | 22 December 2005 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 363a - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363a - Annual Return | 12 March 2004 | |
| 353 - Register of members | 12 March 2004 | |
| RESOLUTIONS - N/A | 09 January 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 363a - Annual Return | 17 March 2003 | |
| 287 - Change in situation or address of Registered Office | 07 March 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363a - Annual Return | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| RESOLUTIONS - N/A | 06 March 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 363a - Annual Return | 19 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363a - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363a - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 1998 | |
| 363a - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363a - Annual Return | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| AA - Annual Accounts | 11 December 1996 | |
| 363x - Annual Return | 08 January 1996 | |
| 363(353) - N/A | 08 January 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363x - Annual Return | 08 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 353 - Register of members | 05 May 1993 | |
| 325 - Location of register of directors' interests in shares etc | 05 May 1993 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 29 September 1992 | |
| 287 - Change in situation or address of Registered Office | 29 September 1992 | |
| 395 - Particulars of a mortgage or charge | 19 May 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| 363(287) - N/A | 15 January 1992 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 363x - Annual Return | 07 February 1991 | |
| 288 - N/A | 12 November 1990 | |
| AA - Annual Accounts | 13 September 1990 | |
| 288 - N/A | 04 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| AA - Annual Accounts | 09 November 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| 287 - Change in situation or address of Registered Office | 28 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1988 | |
| 395 - Particulars of a mortgage or charge | 15 July 1988 | |
| PUC 5 - N/A | 27 April 1988 | |
| PUC 2 - N/A | 27 April 1988 | |
| MEM/ARTS - N/A | 24 March 1988 | |
| 288 - N/A | 16 March 1988 | |
| 288 - N/A | 22 February 1988 | |
| CERTNM - Change of name certificate | 15 January 1988 | |
| MEM/ARTS - N/A | 14 September 1987 | |
| RESOLUTIONS - N/A | 08 September 1987 | |
| NEWINC - New incorporation documents | 09 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 28 April 1992 | Fully Satisfied |
N/A |
| Debenture | 08 July 1988 | Fully Satisfied |
N/A |
